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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 20, 2007
7:00 P.M.
The City Council is provided background information for agenda items in advance by staff and appointed
commissions, committees and boards. Decisions are based on this information, as well as City policy, practices,
input from constituents and a council member?s personal judgment. If you have questions, comments or
information regarding an item not on the agenda, please step forward to be recognized by the Mayor during
the ?Citizens? Comments? item on the agenda. Please state your name and address for the record. All
comments are appreciated. A copy of all printed material relating to the agenda items is available for public
inspection at the City Clerk?s desk.
OATH OF OFFICE
by
Judge Thomas Poch
to
Council Member Kerrin Swecker
1. Call to order and flag pledge.
2.Roll/attendance.
3. Additional agenda information ? City Administrator.
4. Presentations/Introductions
a. Fire Department Six-Month Report
b. Police Department Monthly Report
c. Parks & Recreation Department Monthly Report
5. Citizens? comments.
6. Consent agenda.
a.Claims for payment.
b.Minutes of the August 6, 2007 City Council meeting.
c.July Investment Report.
d.Receive minutes of the following advisory committee meetings:
Planning Commission, August 2, 2007
Parks Recreation & Natural Resources Committee, August 1, 2007
2/26/2008
CITY OF LAKEVILLE COUNCIL MEETING
AUGUST 20, 2007
Page 2
e.Community Development Block Grant Subrecipient
Agreement with Dakota County Community Development
Agency for Program Year 2007.
f.Appointment of Kerrin Swecker to the Lakeville Housing and
Redevelopment Authority.
g.Amendment to the Administrative Services Agreement with
ICMA Retirement Corporation.
h.Resolution authorizing the sale of a forfeited vehicle.
i.Hunting zone map for the 2007-08 hunting season.
j.Renewal of tree work license for Ciardelli Tree & Landscaping.
k.Appoint Aaron Tinklenberg to the Telecommunications
Commission for the remainder of a term expiring on 12/31/08.
l.Resolution approving change orders for the Lakeville Police
Department project.
m.Resolution recommending appointment of City Council
member to the Metropolitan Council Transportation Advisory
Board.
7. Authorize submittal of Non-Degradation Report to the Minnesota
Pollution Control Agency for review and public comment,
Improvement Project 06-10.
8. New business.
9. Announcements
City Administrator
?
Members of the City Council
?
Next regular Council meeting ? Tuesday, September 4, 2007
?
10. Adjourn